35th Annual General Meeting
The 35th Annual General Meeting took place on Wednesday, July 20, 2022 at 10:00 a.m. CET in the headquarters of Wolford AG, Wolfordstr. 1, 6900 Bregenz.
Related Downloads
- 35th Annual General Meeting Voting Results
- Convocation
- Wolford Annual Report 2021
- Wolford Corporate Governance Report 2021
- Wolford Annual Financial Report 2021
- Wolford Sustainability Report 2021
- Wolford Supervisory Board Report 2021
- Wolford Remuneration Report 2021
- Wolford Proposals for Resolutions 2021
- Wolford Proxy 2021
- Wolford Proxy Huber IVA 2021
- Wolford Proxy Revocation 2021
- Wolford Proxy Revocation Huber IVA 2021
- Wolford Election into the Supervisory Board Declaration David Chan 2021
- Wolford Election into the Supervisory Board Declaration Chenling Zhang 2021
- Wolford Election into the Supervisory Board Declaration Shang Koo 2021
- Wolford CV David Chan
- Wolford CV Chenling Zhang
- Wolford CV Shang Koo
- Wolford Shareholder Rights 2021
- FFG Wisdom (Luxembourg) S.à r.l. Proposal for Resolution
- Report Management Board
- Comparison of the Articles of Association (German version)
Dates
- Proposes for amendment / addition of Agenda
June 29, 2022 12:00 midnight CET - Record date:
July 10, 2022 12:00 midnight CET - Last application for proposed resolutions:
July 11, 2022 12:00 midnight CET - Last possible announcement:
July 15, 2022 12:00 midnight CET - Return of Proxy form:
July 19, 2022 12:00 noon CET
Archive
How to get to Wolford
Wolford is perfectly located for a stopover en route to Switzerland or Germany or a shopping break during a stay in the Lake Constance region.
The reception of our office is located in the Wolford Headquarters. Please register at the information desk in the lobby.